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2020
汇丰就指控的兴隆贸易欺诈提起诉讼
提起诉讼
在涉及兴隆贸易的一起报道争议中，汇丰对林氏家族及该公司一名员工提起诉讼。该银行要求追回其指称通过伪造文件取得的8530万美元。此事仍属指控，报道未称其已被认定或裁决属实。该事件涉及汇丰就指称使用伪造文件取得资金而提起的法律诉讼，林氏家族及兴隆贸易一名员工在诉讼中被列为被告。
当事方说明的目的. 追回8530万美元
来源摘录
HSBC is seeking to recover $85.3 million that they allege was obtained with forged documents.
a March 5 lawsuit filed with the High Court of Singapore alleges. “Deloitte acted in breach of the terms of its engagement with the plaintiff.”
A failed oil trader in Singapore that owes creditors more than $3.5 billion is suing Deloitte & Touche LLP, alleging the auditing firm failed to detect “serious irregularities” in its financial statements for more than a decade.